Company
Gynn Construction Holdings Limited
Gynn Construction Holdings Limited is an active UK company (number 06591644), incorporated 2008, with 2 current directors, Sarah Louise Derry and Kevin Mark Derry. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Gynn Construction Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Janine Lyn Derry 2015-2024 View profile
- Alan Keith Gynn 2008-2015 View profile
- Michelmores Directors Limited 2008-2008 View profile
- David Gordon Derry 2008-2024 View profile
- Michelmores Secretaries Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/05/2008
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kevin Mark Derry
25-50% shares, 25-50% voting · notified 2024-10-28 - Sarah Louise Derry
25-50% shares, 25-50% voting · notified 2024-10-28 - David Gordon Derry ceased 2020-07-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Janine Lyn Derry ceased 2020-07-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Kevin Mark Derry ceased 2023-03-10
25-50% shares, 25-50% voting · notified 2017-07-18
Group
- Gynn Construction Holdings Limited
is controlled by Kevin Mark Derry
Evidence
active 25-50% shares, 25-50% voting · notified 2024-10-28 · source: Companies House PSC register
Ultimately controlled by Kevin Mark Derry.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £814,141
- Cash
- £217,274
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Kevin Mark Derry Director · appointed 2017
- Sarah Louise Derry Director · appointed 2024
Directors past 6 years
- Kevin Mark Derry Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Kevin Mark Derry Director · appointed 2017
- Sarah Louise Derry Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06591644
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data